Company NameRedbrigade Holdings Limited
Company StatusDissolved
Company Number03944369
CategoryPrivate Limited Company
Incorporation Date9 March 2000(22 years, 11 months ago)
Dissolution Date26 December 2008 (14 years, 1 month ago)
Previous NameLasersafe Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Callum William Donald Lyle
Date of BirthJanuary 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2002(2 years, 8 months after company formation)
Appointment Duration6 years, 1 month (closed 26 December 2008)
RoleAccountant
Country of ResidenceScotland
Correspondence Address24 Plewlandcroft
South Queensferry
West Lothian
EH30 9RG
Scotland
Secretary NameMr Callum William Donald Lyle
NationalityBritish
StatusClosed
Appointed15 November 2002(2 years, 8 months after company formation)
Appointment Duration6 years, 1 month (closed 26 December 2008)
RoleAccountant
Country of ResidenceScotland
Correspondence Address24 Plewlandcroft
South Queensferry
West Lothian
EH30 9RG
Scotland
Director NameMr Michael J Zugay
Date of BirthJanuary 1952 (Born 71 years ago)
NationalityAmerican
StatusClosed
Appointed27 July 2004(4 years, 4 months after company formation)
Appointment Duration4 years, 5 months (closed 26 December 2008)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address221 University Drive
Aliquippa
Beaver/ Pa 15001
United States
Director NameWilliam Wallace Hastings
Date of BirthMarch 1968 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed20 March 2000(1 week, 4 days after company formation)
Appointment Duration2 years, 8 months (resigned 15 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3
31 Rowland Gardens
London
SW7 3PF
Director NameAdrianus Gerrit Jan Coenraad Van Breda
Date of BirthFebruary 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2000(1 week, 4 days after company formation)
Appointment Duration5 months, 1 week (resigned 25 August 2000)
RoleCompany Director
Correspondence Address77 Disraeli Road
London
SW15 2DR
Secretary NameAdrianus Gerrit Jan Coenraad Van Breda
NationalityBritish
StatusResigned
Appointed20 March 2000(1 week, 4 days after company formation)
Appointment Duration5 months, 1 week (resigned 25 August 2000)
RoleCompany Director
Correspondence Address77 Disraeli Road
London
SW15 2DR
Director NameCharles Garrett
Date of BirthDecember 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2000(5 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 15 November 2002)
RoleManager
Correspondence AddressThe Cottage
Harpers Road
Ash
Surrey
GU12 6JL
Secretary NameWilliam Wallace Hastings
NationalityAmerican
StatusResigned
Appointed25 August 2000(5 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 15 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3
31 Rowland Gardens
London
SW7 3PF
Director NameAshok Kumar Trivedi
Date of BirthApril 1952 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed15 November 2002(2 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 27 July 2004)
RoleCompany Director
Correspondence Address1446 Peterson Place
Pittsburgh
Pennsylvania 15241
Allegheny 15241
United States
Director NameSanjay Viswanathan
Date of BirthFebruary 1970 (Born 53 years ago)
NationalityIndian
StatusResigned
Appointed06 January 2004(3 years, 10 months after company formation)
Appointment Duration6 months (resigned 05 July 2004)
RoleExecutive
Correspondence Address43 Turle Road
London
SW16 5QW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed09 March 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 March 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressChiltern House
24 To 30 King Street
Watford
WD18 0BP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth-£10,988
Current Liabilities£10,988

Accounts

Latest Accounts31 December 2003 (19 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2008Liquidators statement of receipts and payments to 19 September 2008 (5 pages)
26 September 2008Return of final meeting in a members' voluntary winding up (3 pages)
26 September 2008Liquidators statement of receipts and payments to 7 September 2008 (5 pages)
17 April 2008Liquidators statement of receipts and payments to 7 September 2008 (5 pages)
21 September 2007Liquidators statement of receipts and payments (5 pages)
11 April 2007Liquidators statement of receipts and payments (10 pages)
20 September 2006Liquidators statement of receipts and payments (5 pages)
6 October 2005Appointment of a voluntary liquidator (4 pages)
26 September 2005Registered office changed on 26/09/05 from: 4TH floor columbia centre market street bracknell berkshire RG12 1RS (1 page)
22 September 2005Declaration of solvency (3 pages)
22 September 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 April 2005Return made up to 09/03/05; full list of members (2 pages)
13 August 2004Director resigned (1 page)
2 August 2004New director appointed (2 pages)
12 July 2004Director resigned (1 page)
15 April 2004Full accounts made up to 31 December 2003 (8 pages)
7 April 2004Return made up to 09/03/04; full list of members (7 pages)
4 February 2004Full accounts made up to 31 December 2002 (10 pages)
14 January 2004New director appointed (2 pages)
7 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
6 June 2003Full accounts made up to 31 December 2001 (11 pages)
25 March 2003Return made up to 09/03/03; full list of members (7 pages)
28 January 2003New director appointed (3 pages)
11 December 2002Director resigned (1 page)
11 December 2002Secretary resigned;director resigned (1 page)
11 December 2002New secretary appointed;new director appointed (2 pages)
26 September 2002Delivery ext'd 3 mth 31/12/01 (1 page)
26 September 2002Return made up to 09/03/02; full list of members (7 pages)
11 September 2002Resolutions
  • RES13 ‐ Re:appoint auditors 01/07/02
(1 page)
7 August 2002Full accounts made up to 31 December 2000 (10 pages)
3 December 2001Statement of affairs (7 pages)
3 December 2001Ad 31/05/00--------- £ si [email protected] (2 pages)
28 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
17 May 2001Return made up to 09/03/01; full list of members (6 pages)
16 January 2001Registered office changed on 16/01/01 from: 2 cornwall street birmingham west midlands B3 2DL (1 page)
9 January 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 September 2000Secretary resigned;director resigned (1 page)
19 September 2000New director appointed (2 pages)
19 September 2000New secretary appointed (2 pages)
15 May 2000Company name changed lasersafe LIMITED\certificate issued on 15/05/00 (2 pages)
24 March 2000Registered office changed on 24/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
21 March 2000New director appointed (1 page)
21 March 2000Secretary resigned (1 page)
21 March 2000Director resigned (1 page)
21 March 2000New secretary appointed;new director appointed (1 page)
9 March 2000Incorporation (14 pages)